Business Analyst Middle [AML]

Plata is a high-tech financial platform revolutionizing the way people interact with money. As a Business Analyst Middle [AML], you will be integral to our Anti-Money Laundering (AML) team, ensuring compliance and mitigating financial risks. This role offers an opportunity to contribute to a dynamic and innovative company committed to transforming financial services.

In this position, you will analyze and monitor financial transactions to detect suspicious activities, conduct thorough investigations, and prepare detailed reports for regulatory authorities. Collaborating with cross-functional teams, you will develop and implement AML policies and procedures, ensuring adherence to legal and regulatory standards. Your expertise will be crucial in maintaining the integrity and security of Plata's financial operations.

Ideal candidates will possess a strong background in finance or related fields, with experience in AML compliance and risk management. Proficiency in data analysis tools and a solid understanding of financial regulations are essential. Excellent communication skills and the ability to work collaboratively in a fast-paced environment are also important.

Plata offers a competitive salary and benefits package, including fully covered health insurance and an annual budget for medical expenses. Additional perks include wellness programs, educational opportunities, and modern equipment to support your work. We are committed to providing a supportive and inclusive work environment that fosters professional growth and development.

Joining Plata means becoming part of a passionate, visionary, innovative, and efficient team dedicated to reshaping the future of finance. We value diversity and encourage individuals from all backgrounds to apply. If you're looking to make a significant impact in the financial sector, Plata is the place for you.